AMENDMENT NO. 1 TO AMENDED AND RESTATED AGREEMENT AMONG CERTAIN STOCKHOLDERS This Amendment No. 1 to Amended and Restated Agreement Among Certain Stockholders (this "Amendment") dated to be effective as of October 1, 1997 among PageMart Wireless, Inc....
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EXHIBIT 10.9
AMENDMENT NO. 1
TO AMENDED AND RESTATED AGREEMENT
AMONG CERTAIN STOCKHOLDERS
This Amendment No. 1 to Amended and Restated Agreement Among Certain
Stockholders (this "Amendment") dated to be effective as of October 1, 1997
among PageMart Wireless, Inc. (the "Company") and certain of the holders of
common stock of the Company listed on the signature pages herein.
WHEREAS, the Company and certain of the holders of common stock of the
Company entered into the Amended and Restated Agreement Among Certain
Stockholders dated as of May 10, 1996 (the "Stockholders Agreement"); and
WHEREAS, the Company and the parties who have signed this Amendment
wish to amend the Agreement in certain respects as set forth below;
NOW, THEREFORE, the parties hereto agree as follows:
1. Definitions. All capitalized terms not defined in this
Amendment will have the meanings given them in the Stockholders Agreement.
2. Amendment. The Stockholders Agreement is amended as
follows:
(a) The term "Voting Parties" as defined in Section 3.1 of the
Stockholders Agreement is hereby amended to include only the following parties:
The Xxxxxx Xxxxxxx Shareholders, Accel, FERSA, BTIP, TDCGL and Xxxx X. Xxxxxxx.
The term "Voting Parties" shall no longer include Xxxxx Xxxxxxxx.
(b) A new Section 5.11 is added as follows:
5.11 Transfers by Xxxxxxxx. Xxxxx Xxxxxxxx agrees that he will
only Transfer the number of shares of Common Stock that he
would have been permitted to Transfer under Securities and
Exchange Commission Rule 144(e)(1) if he were subject to such
rule. Xxxxxxxx will report to the Secretary of the Company (or
his designee) within 10 days after the end of each month the
number of shares of Common Stock Transferred by him during the
preceding month. Upon request from Xxxxxxxx, the Company will
provide to Xxxxxxxx the current calculation of the maximum
number of shares that he would have been permitted to Transfer
under Rule 144(e)(1).
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3. Effectiveness of Amendment. Pursuant to Section 7.5 of the
Stockholders Agreement, this Amendment will be effective as of the date shown
above upon receipt by the Company of a counterpart of this Amendment executed by
Holders of a majority of the shares of Voting Common Stock then owned by the
Holders.
4. Counterparts. This Amendment may be executed in two or more
counterparts, each of which shall be deemed an original, but all of which
together shall constitute one and the same instrument.
5. Full Force and Effect. The Stockholder Agreement, as specifically
amended by this Amendment, shall remain in full force and effect.
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IN WITNESS WHEREOF, the parties hereto have executed this Amendment as
of the day and year first written above.
PAGEMART WIRELESS, INC.
By:
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Xxxx X. Xxxxxxx
Chairman & CEO
Address: 0000 Xxx Xxxxxxx
Xxxxx 000
Xxxxxx, Xxxxx 00000
THE XXXXXX XXXXXXX
LEVERAGED EQUITY FUND II, L.P.
By: XXXXXX XXXXXXX LEVERAGED
EQUITY FUND II, INC., its General Partner
By:
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Name:
Title:
Address: 0000 Xxxxxx xx xxx Xxxxxxxx
Xxx Xxxx, Xxx Xxxx 00000
XXXXXX XXXXXXX CAPITAL
PARTNERS III, L.P.
By: MSCP III, L.P.,
its General Partner
By: Xxxxxx Xxxxxxx Capital
Partners III, Inc.,
its General Partner
By:
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Name:
Title:
Address: 0000 Xxxxxx xx xxx Xxxxxxxx
Xxx Xxxx, Xxx Xxxx 00000
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XXXXXX XXXXXXX CAPITAL
INVESTORS, L.P.
By: MSCP III, L.P.,
its General Partner
By: Xxxxxx Xxxxxxx Capital
Partners III, Inc.,
its General Partner
By:
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Name:
Title:
Address: 0000 Xxxxxx xx xxx Xxxxxxxx
Xxx Xxxx, Xxx Xxxx 00000
MSCP III 892 INVESTORS, L.P.
By: MSCP III, L.P., its General Partner
By: Xxxxxx Xxxxxxx Capital Partners III, Inc.,
its General Partner
By:
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Name:
Title:
Address: 0000 Xxxxxx xx xxx Xxxxxxxx
Xxx Xxxx, Xxx Xxxx 00000
XXXXXX XXXXXXX VENTURE
CAPITAL FUND II, L.P.
By: Xxxxxx Xxxxxxx Venture Partners
II, L.P., its General Partner
By: Xxxxxx Xxxxxxx Venture Capital II, Inc.,
its Managing General Partner
By:
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Name:
Title:
Address: 0000 Xxxxxx xx xxx Xxxxxxxx
Xxx Xxxx, Xxx Xxxx 00000
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XXXXXX XXXXXXX VENTURE
CAPITAL FUND, L.P.
By: Xxxxxx Xxxxxxx Venture Partners L.P.,
its General Partner
By: Xxxxxx Xxxxxxx Venture Capital Inc.,
its Managing General Partner
By:
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Name:
Title:
Address: 0000 Xxxxxx xx xxx Xxxxxxxx
Xxx Xxxx, Xxx Xxxx 00000
XXXXXX XXXXXXX VENTURE
CAPITAL FUND II, C.V.
By: Xxxxxx Xxxxxxx Venture Partners
II, L.P., its General Partner
By: Xxxxxx Xxxxxxx Venture Capital II, Inc.,
its Managing General Partner
By:
----------------------------------------------
Name:
Title:
Address: 0000 Xxxxxx xx xxx Xxxxxxxx
Xxx Xxxx, Xxx Xxxx 00000
XXXXXX XXXXXXX VENTURE
INVESTORS, L.P.
By: Xxxxxx Xxxxxxx Venture Partners II,
L.P., its General Partner
By: Xxxxxx Xxxxxxx Venture Capital II, Inc.,
its Managing General Partner
By:
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Name:
Title:
Address: 0000 Xxxxxx xx xxx Xxxxxxxx
Xxx Xxxx, Xxx Xxxx 00000
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FIRST PLAZA GROUP TRUST
By: MELLON BANK, N.A., TRUSTEE
(as directed by General Motors
Investment Management Corporation)
By:
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Name:
Title:
Address: x/x Xxxxxx Xxxx, N.A.
Xxx Xxxxxx Xxxx Xxxxxx
Xxxxxxxxxx, XX 00000-0000
Attention: Xxxxxxxxxx Xxxx
General Motors Investment
Management Corporation
000 0xx Xxxxxx
Xxx Xxxx, XX 00000
Attention: Xxxxxxx X. Xxxxxx
Xxxxxx X. Xxxxxxxx
X.X. XXXXXX CAPITAL
CORPORATION
By:
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Name:
Title:
SIXTY WALL STREET FUND 1995, L.P.
By: Sixty Wall Street Corporation
By:
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Name:
Title:
Address: 00 Xxxx Xxxxxx
Xxx Xxxx, Xxx Xxxx 00000
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ACCEL TELECOM L.P.
By: Accel Telecom Associates, L.P.,
its General Partner
By:
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Name:
Title:
Address: Xxx Xxxxxx Xxxxxx
Xxxxxxxxx, XX 00000
ACCEL INVESTORS '89 L.P.
By:
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Name:
Title:
Address: Xxx Xxxxxx Xxxxxx
Xxxxxxxxx, XX 00000
ACCEL III L.P.
By: Accel III Associates L.P.,
its General Partner
By:
----------------------------------------------
Name:
Title:
Address: Xxx Xxxxxx Xxxxxx
Xxxxxxxxx, XX 00000
BT INVESTMENT PARTNERS, INC.
By:
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Name:
Title:
Address: 000 Xxxxxxx Xxxxxx, 00xx Xxxxx
Xxx Xxxx, Xxx Xxxx 00000
Attention: Mr. Xxxxx Xxxxxx
Vice President
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LEADERSHIP INVESTMENTS LTD.
By:
----------------------------------------------
Name:
Title:
Address: c/o FOMENTO EMPRESARIAL
REGIOMONTANO, S.A. DE C.V.,
Venecia 835-5
Col. Xxxxxx Xxx
Xxxxxxxxx, X.X. 00000
Xxxxxx
EMPRESAS LA MODERNA, S.A. DE C.V.
By:
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Name:
Title:
Address: c/o FOMENTO EMPRESARIAL
REGIOMONTANO, S.A. DE C.V.,
Venecia 835-5
Col. Xxxxxx Xxx
Xxxxxxxxx, X.X. 00000
Xxxxxx
SEGUROS COMERCIAL AMERICA,
S.A. DE C.V.
By:
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Name:
Title:
Address: c/o FOMENTO EMPRESARIAL
REGIOMONTANO, S.A. DE C.V.,
Venecia 835-5
Col. Xxxxxx Xxx
Xxxxxxxxx, X.X. 00000
Xxxxxx
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TD CAPITAL GROUP, LTD.
By:
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Name:
Title:
Address: Ernst & Young Tower, 20th Floor
P.O. Box 1, Toronto Xxxxxxxx Xxxxxx
Xxxxxxx, Xxxxxxx
X0X 0X0
Xxxxxx
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XXXXXXX X. XXXXXXXXX
XXXX X. XXXXXXXXX
BRANDYWINE TRUST COMPANY,
ET. AL,
TRUSTEES U/A 5/4/56 FBO XXXX
X. XXXX
BRANDYWINE TRUST COMPANY,
TRUSTEE U/A 2/10/56 FBO
XXXXXXX X. XXXXXXXXX
BRANDYWINE TRUST COMPANY,
TRUSTEE U/A 2/10/56 FBO
XXXXXX X. XXXXXXXXX
BRANDYWINE TRUST COMPANY,
TRUSTEE U/A 2/10/56 FBO
XXXXX X. XXXXXXXXX
BRANDYWINE TRUST COMPANY,
TRUSTEE U/A 2/10/56 FBO
XXXXXX X.X. XXXXXXXXX
XXXXX X. XXXXXXXXX, C/F XXXXXX
X. XXXXXXXXX U/NYUGMA
XXXXX X. XXXXXXXXX, C/F XXXXX
X. XXXXXXXXX U/NYUGMA
XXXXX X. XXXXXXXXX, C/F XXXXXX
X. XXXXXXXXX U/NYUGMA
XXXXXXX X. XXXXXXXXX & XXXXX X.
XXXXXXXXX, TRUSTEES U/A 9/6/90
FBO XXXX X. XXXXXXXXX
XXXXXXX X. XXXXXXXXX & XXXXX X.
XXXXXXXXX, TRUSTEES U/A 9/6/90
FBO XXXXX X. XXXXXXXXX
XXXXXXX X. XXXXXXXXX & XXXXX X.
XXXXXXXXX, TRUSTEES U/A
3/12/92 FBO XXXXXXX X.
XXXXXXXXX, XX.
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By: Xxxxxx, Xxxxxx Management Inc.,
as Investment Manager
By:
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Name:
Title:
Address: c/x Xxxxxx Xxxxxx & Co.
000 Xxxxx Xxxxxx
Xxx Xxxx, XX 00000
UNITED MISSOURI BANK OF KANSAS
CITY, N.A. FOR THE BENEFIT OF XXXX
X. XXXXXXX
By:
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Name:
Title:
Address: 1010 Grand
P.O. Box 419226
Kansas City, MO 64141-6226
UNITED MISSOURI BANK OF KANSAS
CITY, N.A. FOR THE BENEFIT OF
XXXXXX X. XXXXXXX
By:
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Address: 0000 Xxxxx
X.X. Xxx 000000
Xxxxxx Xxxx, Xx 00000-0000
By:
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Xxxxx Xxxxxxxx
Address: 0000 Xxxxxx Xxxx Xxxx
Xxxxx 000
Xxxxxx, Xxxxx 00000
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By:
Xxxx X. Xxxxxxx
Address: X.X. Xxx 00000
Xxxxxxxxx Xxxxxxx, XX 00000-0000
By:
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Xxxx X. Xxxxxxx
Address: 0000 Xxx Xxxxxxx, Xxxxx 000
Xxxxxx, Xxxxx 00000
By:
----------------------------------------------
Xxxx X. Xxxxxxx as Custodian
For Xxxxxxx X. Xxxxxxx
Address: 0000 Xxx Xxxxxxx, Xxxxx 000
Xxxxxx, Xxxxx 00000
By:
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Xxxxxx X. Xxxx
Address: P. O. Xxx 0000
Xxx Xxxx, XX 00000
By:
----------------------------------------------
Xxxx X. Xxx
Address: 0000 Xxx Xxxxxxx, Xxxxx 000
Xxxxxx, Xxxxx 00000
By:
----------------------------------------------
Xxxxxxx X. Xxxxxxx
Address: 0000 Xxx Xxxxxxx, Xxxxx 000
Xxxxxx, Xxxxx 00000
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By:
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Xxxxxx X. Xxxx
Address: 0000 Xxx Xxxxxxx, Xxxxx 000
Xxxxxx, Xxxxx 00000
By:
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Xxxxxxx X. Xxxxxx
Address: 0000 Xxx Xxxxxxx, Xxxxx 000
Xxxxxx, Xxxxx 00000
By:
----------------------------------------------
Xxxx Xx Xxxxxxxxx Sabeti
Address: 0000 Xxx Xxxxxxx, Xxxxx 000
Xxxxxx, Xxxxx 00000
By:
----------------------------------------------
Xxxx X. Xxxxxxx
Address: 000 Xxxxxx Xxxxxx
Xxxx Xxxx, XX 00000
By:
----------------------------------------------
G. Xxxx Xxxxx
Address: 0000 Xxx Xxxxxxx, Xxxxx 000
Xxxxxx, Xxxxx 00000
By:
----------------------------------------------
Xxxxxxx X. Xxxxxx
Address: 0000 Xxxxx Xxxxxx Xx.
Xxxxx, Xxxxx 00000
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By:
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Xxxxx Xxxxxxxxxx
Address: X.X. Xxx 000000
Xxxxxx, Xxxxx 00000-0000
By:
----------------------------------------------
Xxxxxxx X. Xxxx
Address: 0000 Xxx Xxxxxxx, Xxxxx 000
Xxxxxx, Xxxxx 00000
By:
----------------------------------------------
Xxxxx X. Xxxxxxx
Address: 000 Xxxxxxxxxx Xx.
Xxxxxxx, Xxxxx 00000
By:
----------------------------------------------
Xxxxxxxx X. Xxxxxxx
Address: 0000 Xxx Xxxxxxx, Xxxxx 000
Xxxxxx, Xxxxx 00000
By:
----------------------------------------------
Xxxxxxx X. Xxxxx
Address: 0000 Xxx Xxxxxxx, Xxxxx 000
Xxxxxx, Xxxxx 00000
By:
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Xxxx X. Xxxxxx
Address: 0000 Xxx Xxxxxxx, Xxxxx 000
Xxxxxx, Xxxxx 00000
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By:
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Xxxx X. Xxxxxx
Address: 0000 Xxx Xxxxxxx, Xxxxx 000
Xxxxxx, Xxxxx 00000
By:
----------------------------------------------
Xxxxxx X. Xxxx
Address: 0000 Xxx Xxxxxxx, Xxxxx 000
Xxxxxx, Xxxxx 00000
By:
----------------------------------------------
Xxxx X. Xxxxxxxx
Address: 0000 Xxx Xxxxxxx, Xxxxx 000
Xxxxxx, Xxxxx 00000
By:
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Xxxxxx Xxxxxx
Address: c/x Xxxxxx Xxxxxx & Co.
000 Xxxxx Xxxxxx
Xxx Xxxx, XX 00000
